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Bursa Announcements


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No Announcement Date Company Title
1 03 Apr 2019 NEXGRAM HOLDINGS BERHAD Change in Boardroom - DATO' YEK SIEW LEE
2 25 Mar 2019 NEXGRAM HOLDINGS BERHAD OTHERS
PROPOSED DISPOSAL OF 11 STOREY STRATIFIED OFFICE BUILDING, NEXGRAM TOWER BY COCONUT THREE SDN BHD (FORMERLY KNOWN AS NEXGRAM LAND SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF THE NEXGRAM HOLDINGS BERHAD (PROPOSED DISPOSAL)
3 22 Mar 2019 NEXGRAM HOLDINGS BERHAD Change in Remuneration Committee - ENCIK HELMI FAISAL BIN FUAD
4 22 Mar 2019 NEXGRAM HOLDINGS BERHAD Change in Audit Committee - ENCIK HELMI FAISAL BIN FUAD
5 22 Mar 2019 NEXGRAM HOLDINGS BERHAD Change in Boardroom - ENCIK HELMI FAISAL BIN FUAD
6 22 Mar 2019 NEXGRAM HOLDINGS BERHAD Change in Nomination Committee - ENCIK HELMI FAISAL BIN FUAD
7 22 Mar 2019 NEXGRAM HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2019
8 21 Mar 2019 NEXGRAM HOLDINGS BERHAD OTHERS
NEXGRAM HOLDINGS BERHAD- RESIGNATION OF AUDITORS
9 05 Mar 2019 NEXGRAM HOLDINGS BERHAD Change in Boardroom - DATO' SRI RUSLI BIN AHMAD
10 05 Mar 2019 NEXGRAM HOLDINGS BERHAD Change in Audit Committee - DATO' SRI RUSLI BIN AHMAD
11 05 Mar 2019 NEXGRAM HOLDINGS BERHAD Change in Boardroom - DATO' YEK SIEW LEE (Amended Announcement)
12 20 Feb 2019 NEXGRAM HOLDINGS BERHAD Change in Boardroom - DATO YEK SIEW LEE
13 29 Jan 2019 NEXGRAM HOLDINGS BERHAD OTHERS
INCORPORATION OF A NEW SUB-SUBSIDIARY UNDER THE COMPANIES ACT 2016
14 03 Jan 2019 NEXGRAM HOLDINGS BERHAD OTHERS
PROPOSED DISPOSAL OF 11 STOREY STRATIFIED OFFICE BUILDING, NEXGRAM TOWER BY COCONUT THREE SDN BHD (FORMERLY KNOWN AS NEXGRAM LAND SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF THE NEXGRAM HOLDINGS BERHAD (PROPOSED DISPOSAL)
15 28 Dec 2018 NEXGRAM HOLDINGS BERHAD General Meetings: Outcome of Meeting
16 28 Dec 2018 NEXGRAM HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2018
17 30 Nov 2018 NEXGRAM HOLDINGS BERHAD 1. PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND 2. PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY. (Amended Announcement)
18 29 Nov 2018 NEXGRAM HOLDINGS BERHAD Annual Report & CG Report - 2018
19 29 Nov 2018 NEXGRAM HOLDINGS BERHAD 1. PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND 2. PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY.
20 28 Nov 2018 NEXGRAM HOLDINGS BERHAD General Meetings: Notice of Meeting
21 23 Nov 2018 NEXGRAM HOLDINGS BERHAD OTHERS
NEXGRAM HOLDINGS BERHAD (COMPANY NO. 660055-H) ("NEXGRAM" OR "THE COMPANY") 1. PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND 2. PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY.
22 13 Nov 2018 NEXGRAM HOLDINGS BERHAD Change in Audit Committee - DATO' YIP KUM FOOK
23 13 Nov 2018 NEXGRAM HOLDINGS BERHAD Change in Boardroom - DATO' YIP KUM FOOK
24 12 Oct 2018 NEXGRAM HOLDINGS BERHAD Change of Address
25 02 Oct 2018 NEXGRAM HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2018 (Amended Announcement)
26 28 Sep 2018 NEXGRAM HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2018
27 24 Sep 2018 NEXGRAM HOLDINGS BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARE CAPITAL OF NEXGRAM ("PRIVATE PLACEMENT")
28 21 Sep 2018 NEXGRAM HOLDINGS BERHAD Additional Listing Announcement /Subdivision of Shares
29 14 Sep 2018 NEXGRAM HOLDINGS BERHAD OTHERS
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY") - ACQUISITION OF SHARES IN INTRA BINARAYA SDN. BHD., A WHOLLY OWNED SUB-SUBSIDIARY OF NEXGRAM
30 07 Sep 2018 NEXGRAM HOLDINGS BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARE CAPITAL OF NEXGRAM ("PRIVATE PLACEMENT")

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